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AIRM > SEC Filings for AIRM > Form 8-K on 4-Jun-2013All Recent SEC Filings

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Form 8-K for AIR METHODS CORP


4-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Air Methods Corporation (the "Company") held its Annual Meeting on May 30, 2013 in Englewood, Colorado. Of the 38,879,886 shares of common stock issued and outstanding as of the record date, 36,077,345 shares of common stock (approximately 93%) were present or represented by proxy at the Annual Meeting.
The Company's stockholders elected all of the directors nominated by the Company's Board of Directors, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, and approved the proposed advisory vote on the executive compensation program for the Company's named executive officers. The results of the voting on the matters submitted to the stockholders are as follows:

1. Election of George W. Belsey, C. David Kikumoto and MG Carl H. McNair, Jr., USA (Ret.) to serve on the Board of Directors of the Company until the 2016 annual meeting of stockholders or until their successors have been duly elected and qualified, or until the earlier of their respective deaths, resignations or retirement:

                                                                     BROKER
                                                                      NON-
        Name                                    FOR      WITHHELD     VOTES
        George W. Belsey                     28,692,407  1,959,932  5,425,006
        C. David Kikumoto                    28,673,357  1,978,982  5,425,006
        MG Carl H. McNair, Jr., USA (Ret.)   29,299,556  1,352,783  5,425,006

2. Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

                                                        BROKER
                        FOR       WITHHELD   ABSTAIN   NON-VOTES
                     35,891,524   140,863    44,958        -

3. Approval of the proposed advisory vote on the executive compensation program for the Company's named executive officers:

                                                        BROKER
                         FOR       AGAINST   ABSTAIN   NON-VOTES
                      29,835,626   789,584   27,128   5,425,007


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